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NINE DOT BOX LTD

NINE DOT BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINE DOT BOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09253933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINE DOT BOX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NINE DOT BOX LTD located?

    Registered Office Address
    12 The Green
    CM23 3ER Bishops Stortford
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINE DOT BOX LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for NINE DOT BOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Clare Lesley Beverley as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Cessation of Robert James Beverley as a person with significant control on Jul 01, 2020

    		1 pagesPSC07

    Unaudited abridged accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 08, 2018 with updates

    		5 pagesCS01

    Notification of Clare Lesley Beverley as a person with significant control on Aug 13, 2018

    		2 pagesPSC01

    Change of details for Robert James Beverley as a person with significant control on Aug 13, 2018

    		2 pagesPSC04

    Sub-division of shares on Aug 13, 2018

    		4 pagesSH02

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NINE DOT BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLEY, Robert James
    The Green
    CM23 3ER Bishops Stortford
    12
    Herts
    United Kingdom
    		Director
    The Green
    CM23 3ER Bishops Stortford
    12
    Herts
    United Kingdom
    		United KingdomBritish191601240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINE DOT BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Lesley Beverley
    The Green
    CM23 3ER Bishops Stortford
    12
    Herts
    United Kingdom
    		Aug 13, 2018
    The Green
    CM23 3ER Bishops Stortford
    12
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Robert James Beverley
    CM23 3ER Bishops Stortford
    12 The Green
    Herts
    United Kingdom
    		Apr 06, 2016
    CM23 3ER Bishops Stortford
    12 The Green
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0